Lists of sanctions
13.58.156.237
25.04.2025 10:04:47

Khalil Yusif HARB

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (6)

Last name/Name HARB
First name/Name Khalil Yusif
Full name/Name Khalil Yusif HARB
Type Name
Last name/Name HARB
First name/Name Mustafa Khalil
Full name/Name Mustafa Khalil HARB
Type Alias
Quality Strong
Last name/Name HARB
First name/Name Khalil Yusuf
Full name/Name Khalil Yusuf HARB
Type Alias
Quality Strong
Last name/Name HARB
First name/Name Hajj Ya'taqad Khalil
Full name/Name Hajj Ya'taqad Khalil HARB
Type Alias
Quality Strong
Last name/Name AHMAD
First name/Name Sayyid
Full name/Name Sayyid AHMAD
Type Alias
Quality Strong
Last name/Name MUSTAFA
First name/Name Abu
Full name/Name Abu MUSTAFA
Type Alias
Quality Strong

Birth data (1)

Birthdate

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 25.04.2025. 09:16
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